Compliance Issues Jobs in Dubai

11.3k Jobs Found

Compliance Issues Jobs in Dubai

11.3k Jobs Found
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experience 2 - 3 years
Full Time
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Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and More...

Employer Active Posted on 11 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Professional/Regulatory/Certification Requirements: One of the below certificate or Equivalent certifications is preferred. Certified Fire Protection Specialist (CFPS) . Certified Fire Inspector (CFI by ICC). Certified Safety Professional (CSP by BCSP). Certified Emergency Man More...

Employer Active Posted on 17 Jun | Full Time | Easy Apply
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experience 10 - 12 years
Full Time
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Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investi More...

Employer Active Posted on 10 Jun | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...

Employer Active Posted on 12 Apr | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons More...

Employer Active Posted on 11 Jun | Full Time | Easy Apply

Compliance Manager
Amazon - Dubai - UAE

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experience 0 - 7 years
Full Time
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Basic Qualifications BA/BS or equivalent. 5-7 years of experience in compliance program management within traditional or non-traditional financial services. Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical More...

Employer Active Posted on 02 May | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
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An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corpo More...

Employer Active Posted on 01 Jun | Full Time | Easy Apply

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The More...

Employer Active Posted on 15 Jun | Full Time | Easy Apply

We are seeking a Compliance Engineer for an Automotive Group which has a passion for designing and producing wonderful and innovative automotive products for vehicle manufacturers and distributors. Under the supervision of the Compliance Manager as Compliance Engineer your primary rol More...

Employer Active Posted on 30 May | Full Time | Easy Apply

Compliance Manager
Okx - Dubai - UAE

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experience 0 - 2 years
Full Time
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What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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experience 4 - 0 years
Full Time
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Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restaurants The Head Sushi Chef will be responsible for creating and managing the sushi menu for the restaurant which blends More...

Employer Active Posted on 07 Apr | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Nous recrutons pour l’un de nos clients, un.e Responsable E-commerce en CDI pour une entreprise familiale dans le secteur Lifestyle. Description de l’entreprise Depuis 2015, cette entreprise familiale fait bouger le monde de la lunette. Leur objec More...

Employer Active Posted on 05 Jun | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic More...

Employer Active Posted on 18 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Open Position: Android Mobile Developer (IT Technology Organisation)An IT Technology organisation is looking for Android Mobile Developer to join them and be based in the Kuala Lumpur office. You will be part of the team to develop and support the mobile applications used by regional More...

Employer Active Posted on 11 May | Full Time | Easy Apply
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experience 1 - 1 years
Full Time
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Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

Employer Active Posted on 12 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization. Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and imple More...

Employer Active Posted on 02 May | Full Time | Easy Apply
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experience 2 - 4 years
Full Time
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Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana More...

Employer Active Posted on 27 May | Full Time | Easy Apply

Compliance Analyst
Okx - Dubai - UAE

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experience 1 - 2 years
Full Time
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What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your T More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

Employer Active Posted on 25 Apr | Full Time | Easy Apply

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